Senior Manager - AML & Transaction Monitoring - Banking > London > Joboolo FR :
Company : Sanderson Recruitment Location : London England
SeniorManager - AML & TransactionMonitoringBanking £90-100k (London or Glasgow 2 days per week) On behalf of my very large Banking Client based in Central London I am looking for a SeniorManager who specialises in TransactionMonitoring & AML practise, you may also have wider KYC and Financial Crime experience too.
This person will be responsible for risk assessments, risk modelling, remediation's, technology assessment, toolset improvement etc.
You may have a background working in Big 4 Consulting or as a TransactionMonitoring SME and moved in to industry helping run TransactionMonitoring and AML landscapes.
This is not a compliance or AML / KYC Analyst position.
Experience:
- SeniorManager specialising within the TransactionMonitoring / AML area (as well as wider financial crime) - Possible background in project management or data architecture - Financial Services and specifically Banking experience - Looking after TM and AML estates including data management, risk management, modelling, technology and remediation - Excellent communication skills - Willingness to be in London or Glasgow 2 days per week SandersonRecruitment LondonEngland
